Companies House does not verify the accuracy of the information filed

ATS BULLION LIMITED

Company number 04420349

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	CH01	Director's details changed for Sandra Helen Conway on 22 February 2012	View PDF Director's details changed for Sandra Helen Conway on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AD01	Registered office address changed from 2 Savoy Court Strand London WC2R 0EZ England on 9 February 2012	View PDF Registered office address changed from 2 Savoy Court Strand London WC2R 0EZ England on 9 February 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AD01	Registered office address changed from Reco House 928 High Road London N12 9RW on 20 October 2011	View PDF Registered office address changed from Reco House 928 High Road London N12 9RW on 20 October 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	TM02	Termination of appointment of Robert Cooper as a secretary	View PDF Termination of appointment of Robert Cooper as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2011	TM01	Termination of appointment of Robert Cooper as a director	View PDF Termination of appointment of Robert Cooper as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	MG01	Duplicate mortgage certificatecharge no:2
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
01 Dec 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	CH01	Director's details changed for Jeffrey Wildman on 18 April 2010	View PDF Director's details changed for Jeffrey Wildman on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Sandra Helen Conway on 18 April 2010	View PDF Director's details changed for Sandra Helen Conway on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
15 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
22 May 2008	363s	Return made up to 18/04/08; no change of members	View PDF Return made up to 18/04/08; no change of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
03 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2007	363s	Return made up to 18/04/07; no change of members	View PDF Return made up to 18/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
02 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
08 May 2006	363s	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

ATS BULLION LIMITED

Filter by category